Allied Intelligence Corporation Limited

Company Registration Number: 04004921

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Intelligence Corporation Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 603 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

04004921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 January 2006

Returns Last Made Up

31 May 2006

Returns Next Due

28 June 2007

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DU PLESSIS, Hennrey

    Secretary

    Appointed on 6 March 2007

     

    28 Witney Road
    Eynsham
    Oxfordshire
    OX29 4PQ

  • DE BOER, Marius

    Director

    Appointed on 31 May 2000

     

    Nationality: South African

    Occupation: Director

    Month of birth: May 1967

    52 Gainsborough Green
    Abingdon
    Oxfordshire
    OX14 5JN

  • DU PLESSIS, Hennrey

    Director

    Appointed on 6 March 2007

     

    Nationality: South African

    Occupation: Operations Manager

    Month of birth: June 1986

    28 Witney Road
    Eynsham
    Oxfordshire
    OX29 4PQ

  • MOTT, Andrea Sacha Louise

    Secretary

    Appointed on 31 May 2000

    Resigned on 30 April 2003

    52 Gainsborough Green
    Abingdon
    Oxfordshire
    OX14 5JN

  • OLUNLOYO, Thomas

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 June 2006

    2 Kimber Close
    Wheatley
    Oxford
    Oxfordshire
    OX33 1SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • OLUNLOYO, Thomas

    Director

    Appointed on 1 March 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: December 1982

    2 Kimber Close
    Wheatley
    Oxford
    Oxfordshire
    OX33 1SF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 October 2011 Registered office address changed from Critchleys Avalon House, Marcham Road Abingdon Oxfordshire OX14 1UD on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: AWL5SYK6. Transaction: MzA0NTk1NzIxMWFkaXF6a2N4.

  2. 21 December 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4OTQ1MDcwOGFkaXF6a2N4.

  3. 30 August 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4NDc0NjQ2OGFkaXF6a2N4.

  4. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxMzQ2OGFkaXF6a2N4.

  5. 30 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NzA3NWFkaXF6a2N4.

  6. 7 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNzY2MGFkaXF6a2N4.

  7. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU5NjE2N2FkaXF6a2N4.

  8. 1 September 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NTA5N2FkaXF6a2N4.

  9. 27 May 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MDQ4MGFkaXF6a2N4.

  10. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3Mzk5OWFkaXF6a2N4.

  11. 1 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNTAwOWFkaXF6a2N4.

  12. 1 April 2003 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2OTg5OWFkaXF6a2N4.

  13. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIzMTY0NGFkaXF6a2N4.

  14. 21 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg1MTQ4OGFkaXF6a2N4.

  15. 10 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTExOTI1OWFkaXF6a2N4.

  16. 6 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5MDkyNWFkaXF6a2N4.

  17. 29 June 2000 Ad 31/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUyMjMyMmFkaXF6a2N4.

  18. 29 June 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDU2MzkxNWFkaXF6a2N4.

  19. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5MDYxMmFkaXF6a2N4.

  20. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5MTExNmFkaXF6a2N4.

  21. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNjM5NmFkaXF6a2N4.

  22. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1OTQ1MWFkaXF6a2N4.

  23. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcxMDUzN2FkaXF6a2N4.

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